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Threadneedle Property Execution 1 Limited LONDON

Threadneedle Property Execution 1 started in year 2009 as Private Limited Company with registration number 06791579. The Threadneedle Property Execution 1 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AG. Since Thursday 18th October 2018 Threadneedle Property Execution 1 Limited is no longer carrying the name Sackville Spf Iv Property Nominee (1).

Currently there are 8 directors in the the company, namely Thomas E., James C. and Robin J. and others. In addition one secretary - Alan K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sisec Limited who worked with the the company until 16 January 2009.

Threadneedle Property Execution 1 Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06791579
Date of Incorporation Wed, 14th Jan 2009
Industry Non-trading company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Thomas E.

Position: Director

Appointed: 02 July 2021

James C.

Position: Director

Appointed: 04 November 2020

Robin J.

Position: Director

Appointed: 04 November 2020

Peter S.

Position: Director

Appointed: 04 November 2020

Gerard F.

Position: Director

Appointed: 10 October 2018

Giuseppe V.

Position: Director

Appointed: 19 February 2018

Stephen L.

Position: Director

Appointed: 19 February 2018

James R.

Position: Director

Appointed: 16 January 2009

Alan K.

Position: Secretary

Appointed: 16 January 2009

Alexander W.

Position: Director

Appointed: 10 October 2018

Resigned: 10 November 2020

Nathan H.

Position: Director

Appointed: 10 October 2018

Resigned: 10 November 2020

Christopher M.

Position: Director

Appointed: 29 July 2009

Resigned: 31 December 2020

Donald J.

Position: Director

Appointed: 16 January 2009

Resigned: 19 February 2018

John W.

Position: Director

Appointed: 16 January 2009

Resigned: 31 December 2020

Loviting Limited

Position: Director

Appointed: 14 January 2009

Resigned: 16 January 2009

Sisec Limited

Position: Secretary

Appointed: 14 January 2009

Resigned: 16 January 2009

Michael S.

Position: Director

Appointed: 14 January 2009

Resigned: 16 January 2009

Serjeants' Inn Nominees Limited

Position: Director

Appointed: 14 January 2009

Resigned: 16 January 2009

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Threadneedle Property Investments Limited from London, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sackville Spf Iv (Gp) No.1 Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Threadneedle Property Investments Limited

Cannon Place 78 Cannon Street, London, EC4N 6AG, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House, London, Uk
Registration number 1497014
Notified on 18 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sackville Spf Iv (Gp) No.1 Limited

Cannon Place 78 Cannon Street, London, EC4N 6AG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House, Uk
Registration number 6899070
Notified on 6 April 2016
Ceased on 18 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sackville Spf Iv Property Nominee (1) October 18, 2018

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, February 2023 		Free Download (10 pages)

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